Escapade Group Limited

Active07792595 Private limited company
Incorporated
30 September 2011 (15 years)
Previously known as
Kidspace Adventures Holdings Limited (until 7 February 2022)
Shoo 551 Limited (until 12 January 2012)
This list may be incomplete. See all names on Companies House
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Accounts type
Group
Region
South East
Address
Hobbledown Ltd
Horton Lane
Epsom
KT19 8PT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Davies, Richard
Director · Appointed 25 October 2019
British
Born August 1960 (66)
Director · Appointed 8 August 2019
British
Born March 1973 (53)
Director · Appointed 8 August 2019
British
Born January 1980 (46)
Director · Appointed 17 January 2012
British
Born April 1969 (57)
Director · Appointed 17 January 2012
British
Born January 1969 (57)
Farley, Richard
Secretary · Appointed 21 December 2011
British
Officer history (7 former)
25 October 2019
Appointed Davies, Richard as Director
8 August 2019
Appointed Robinson, Hugo Edward William as Director
8 August 2019
Appointed Tillman, James Oliver as Director
8 August 2019
Resigned De Candole, Mark Andrew Vully as Director
8 August 2019
Resigned Beaumont, Paul Joseph as Director
23 September 2016
Resigned Gross, Mark Daniel as Director
23 September 2016
Resigned Lewis, James Robert Terence as Director
26 October 2015
Appointed Lewis, James Robert Terence as Director
21 July 2014
Appointed Gross, Mark Daniel as Director
17 January 2012
Resigned Kenee, Steven Michael as Director
17 January 2012
Appointed Beaumont, Paul Joseph as Director
17 January 2012
Appointed De Candole, Mark Andrew Vully as Director
17 January 2012
Appointed Farley, Richard Miles as Director
17 January 2012
Appointed De Candole, Nicholas Simon Vully as Director
21 December 2011
Appointed Farley, Richard as Secretary
21 December 2011
Appointed Kenee, Steven Michael as Director
21 December 2011
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
21 December 2011
Resigned Sadler, Sian as Director
30 September 2011
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
30 September 2011
Appointed Sadler, Sian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 August 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 10210133

Holdings 5

Companies where Escapade Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
8 August 2019
Ceased Nicholas Simon Vully De Candole — Owns 25–50% of shares
8 August 2019
Ceased Richard Farley — Owns 25–50% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

A & C Travel Limited Right to appoint and remove directors
Action Events Limited Right to appoint and remove directors
Andante Travels Limited Right to appoint and remove directors
Andante Travels Transport Company Limited Right to appoint and remove directors
Arblaster & Clarke Holdings Limited Right to appoint and remove directors
Arblaster & Clarke Wine Tours Limited Right to appoint and remove directors
Authentic Adventures Ltd Right to appoint and remove directors
Brightwater Holidays Limited Right to appoint and remove directors
Brightwater Transport Limited Right to appoint and remove directors
Dream Challenges Limited Right to appoint and remove directors
Historical Trips Limited Right to appoint and remove directors
KP Capital FP LP Has significant influence or control
KP Capital GP (Scotland) Limited Owns 75–100% of shares
KP Capital GP Limited Owns 75–100% of shares
KP Capital Management Limited Owns 75–100% of shares
KPC II Ltd Owns 75–100% of shares
Bones Restaurant Group Topco Limited Owns 75–100% of shares
Escapade Group Limited This company Owns 50–75% of shares
Highland Coast Hotels Limited Owns 50–75% of shares
JGH Topco Limited Owns 75–100% of shares
Joker Investment Limited Owns 75–100% of shares
National Holidays Holdings Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2025Group of companies' accounts31 January 2025
13 October 2025Confirmation statement with no updates30 September 2025
18 October 2024Group of companies' accounts31 January 2024
14 October 2024Confirmation statement with no updates30 September 2024
15 December 2023Satisfaction of a charge in full
Show all recent filings

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